Difference between revisions of "Concall-20080421"

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##Roll Call -  
 
##Roll Call -  
 
##Accept Agenda  
 
##Accept Agenda  
−
##Approve Minutes from   
+
##Approve Minutes from [[concall 20080407]] - We did not achieve quorum last week.  Notes from the informal discussion are available at [[concall 20080414]]  
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
#'''''(20 min)'' Standing Committee Reports/Approvals'''
 
## CEO Report -  
 
## CEO Report -  
−
## CTO Report -
+
## CTO Report - [http://hl7projects.hl7.nscee.edu/docman/view.php/52/160/CTO%2004-21.doc]
 
## ARB report -  
 
## ARB report -  
 
## Affiliates Report
 
## Affiliates Report
 
## Domain Experts -  
 
## Domain Experts -  
 +
Project Approval: MOTION by Case: To approve the Regulated Product Submission, Release 2 project  [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/460/462/HL7%20Project%20Scope%20Statement%20RPS_Release%202_v9.doc]
 +
##*Project Approval: MOTION by Case: To approve the Drug Stability Reporting project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/461/463/eStability_R2_ProjectScope%20v2.doc]
 
## Foundation & Technology -  
 
## Foundation & Technology -  
−
## Structure & Semantic Design -  
+
## Structure & Semantic Design -
 +
##*Project Approve:  Motion by Beebe:  To approve the Behavioral Health Profile project [http://hl7projects.hl7.nscee.edu/tracker/download.php/52/313/485/465/Project%20Scope%20Statement_Behavioral%20Health%20Profile%2020080408.doc]
 
## Technical & Support Services -
 
## Technical & Support Services -
 
#'''''(30 min)'' Discussion topics'''
 
#'''''(30 min)'' Discussion topics'''
 +
##Signing up for May Co-chair Elections – Karen Van [http://hl7projects.hl7.nscee.edu/docman/view.php/52/161/May%202008%20Co-chair%20elections.doc] - Would like to have TSC members proctor the elections as we did last WGM
 +
##Rational Rose Licenses from IBM and Distribution Criteria – Charlie McCay
 +
##Finalize Agenda for Sat-Sun TSC Meeting at May WGM
 +
##*Process for funding
 +
##*TSC elections
 +
##*Review open task list
 +
##*Review current project list
 +
##*Managing projects (when and how to tell committees that projects are at risk)
 +
##Formal transition of TCs and SIGs to Work Groups – when that will happen, what it means, and how will it be communicated
 +
##Ballot issues
 +
##Agenda for Monday evening TSC presentations
 +
##*Project services committee progress
 +
##*Other issues suggested by steering division co-chairs?
 +
##Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay
 +
##Review out-of-cycle Ballot Criteria [3]
 +
##Review Work Group Management Guidelines - (see TSC Issue 153/ task 142) [4]-
 +
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Agenda item list|Agenda item list (our sand box for future meetings)]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=
 
=[[TSC Action item list|Click for TSC Action Item List]]=

Revision as of 11:52, 21 April 2008

TSC - Technical Steering Committee 

Monday, April 21st, 2008 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 770-657-9270 and enter pass code 124466#
GoToMeeting at https://www.gotomeeting.com/join/822618174
GoToMeeting ID: 822-618-174

back to TSC Minutes and Agendas

Attendance

Expected

  • CTO: John Quinn
  • Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
  • Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
  • Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
  • Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
  • Affiliate: Frank Oemig,
  • ARB Chair: Charlie Mead
  • HQ: Karen Van Hentenryck

invited

  • Charles Jaffe (CEO); Ed Hammond (HL7 Chair); Chuck Meyer (HL7 Vice Chair)

Apologies

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call -
    2. Accept Agenda
    3. Approve Minutes from concall 20080407 - We did not achieve quorum last week. Notes from the informal discussion are available at concall 20080414
  2. (20 min) Standing Committee Reports/Approvals
    1. CEO Report -
    2. CTO Report - [1]
    3. ARB report -
    4. Affiliates Report
    5. Domain Experts -

Project Approval: MOTION by Case: To approve the Regulated Product Submission, Release 2 project [2]

      • Project Approval: MOTION by Case: To approve the Drug Stability Reporting project [3]
    2. Foundation & Technology -
    3. Structure & Semantic Design -
      • Project Approve: Motion by Beebe: To approve the Behavioral Health Profile project [4]
    4. Technical & Support Services -
  2. (30 min) Discussion topics
    1. Signing up for May Co-chair Elections – Karen Van [5] - Would like to have TSC members proctor the elections as we did last WGM
    2. Rational Rose Licenses from IBM and Distribution Criteria – Charlie McCay
    3. Finalize Agenda for Sat-Sun TSC Meeting at May WGM
      • Process for funding
      • TSC elections
      • Review open task list
      • Review current project list
      • Managing projects (when and how to tell committees that projects are at risk)
    4. Formal transition of TCs and SIGs to Work Groups – when that will happen, what it means, and how will it be communicated
    5. Ballot issues
    6. Agenda for Monday evening TSC presentations
      • Project services committee progress
      • Other issues suggested by steering division co-chairs?
    7. Review/Discuss Draft Revised TSC Communication Plan - Charlie McCay
    8. Review out-of-cycle Ballot Criteria [3]
    9. Review Work Group Management Guidelines - (see TSC Issue 153/ task 142) [4]-

Agenda item list (our sand box for future meetings)

Click for TSC Action Item List

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